BIS Denied PersonsEntity

JI WAI SUN

🇨🇳ChinaCovered NationAdded 1989-11-294b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityMediumOn 1 non-critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons1989

Commerce / BIS

This entity

JI WAI SUNCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JI WAI SUNSince 1989-11-29#4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons1989

Commerce / BIS

This entity

JI WAI SUNCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

NEW TERRITORIES, HONG KONG, CN

Data sources

BIS Denied Persons · Commerce / BIS · listed 1989-11-29source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "53 F.R. 29352 8/4/88 54 F.R. 50519 12/7/89",
  "entity_name": "JI WAI SUN",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "NEW TERRITORIES, HONG KONG, CN"
  ],
  "programs": [],
  "date_added": "1989-11-29",
  "raw_data": {
    "ids": null,
    "csl_id": "4b4b99687db55ebef657fabbb41396a5276699e95864899d147ce826",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.